Deposit Solutions - Ongoing Monitoring & Operations

You provide various services for the account holder throughout the life of the account. Some of these services include receiving deposits; processing withdrawals; notifying the customer of changing rates, fees, or availability of funds; automated teller machine (ATM) services; monitoring account activity; and providing periodic statements.

Ongoing monitoring is important to help you minimize the risk of illegal activity, such as possible money laundering taking place in your institution.

ComplianceHeadquarters™

ComplianceHeadquarters™ offers regulatory compliance information in a convenient online format. Through daily Q&As, compliance point news bites, and in-depth articles, ComplianceHeadquarters is your one-stop shop for up-to-date compliance information.

ComplianceOne™

A comprehensive software solution that integrates documentation, compliance, and data within a common database structure that provides enterprise-wide access to customer information at each step of the process.

Fraud Reporting E-Forms Module

This module contains the documents needed to address various aspects of USA PATRIOT Act compliance, such as Currency Transaction Reports, Suspicious Activity Reports, OFAC documents, and more.

Operational Products

We offer a complete line of operational products to help keep your business running smoothly. These products deliver the same quality you expect from Wolters Kluwer Financial Services, with the convenience of one-stop shopping for all of your compliance and everyday needs.